Governance Committee

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Governance Committee


The governance committee shall be responsible for developing processes to ensure annual board
evaluation/quality of performance, board orientation, conflict of interest disclosure, management and
resolution, and ongoing board education. The Governance committee shall also be responsible for
performing an annual Bylaws review by the end of the first quarter of the fiscal year (September 30th), as
required to effectively provide oversight of the Society’s institutional integrity and governance. The
Governance committee shall conduct an annual review of board committee functions and structure. The
Governance Committee shall provide recommendations for Bylaw changes and guidance to The Board of
Directors for documenting and implementing modifications to the Society’s operational or governance
structure. The Governance committee shall also be responsible for developing the process and ensuring
implementation of an annual performance review of the Executive Director, Editor in Chief, and other
positions as directed by the Board.

Paul Phrampus
Paul Phrampus
Chair
 
Robin Wootten
Robin Wootten
Vice Chair
 
Wendy Bernstein
Member
 
    
C. Donald Combs
C. Donald Combs
Member
 
Jesika Gavilanes
Jesika Gavilanes
Member
 
    
Barry Issenberg
Barry Issenberg
Member
 
Dan Raemer
Dan Raemer
Member
 
    
Katie Walker
Katie Walker
Member
 
Jennifer Manos
Jennifer Manos
Staff Liaison
 
Juli Maxworthy
Juli Maxworthy
Board Liaison
 

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